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Company dossier

TOTO & LULU MICRO-CRECHE

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931472401 · 931472401 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTOTO & LULU MICRO-CRECHE

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Registration931472401

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-07-29

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Registered address16 Rue de Musselburgh, 94500 Champigny-sur-Marne

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Industry88.91A

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Share capital€1,205

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Companies at this address

14 total

Amina DAOUDIdissolved FINARCH ADVISORYactive ISMAEL LICIEN SIDATY DABOactive LIONdissolved LMTTAH IMMOBILIERdissolved MNAJIKactive NEWS RENOVdissolved NTI ADVISORYactive SANDRINE NATHALIE LESQUEREUXdissolved SYND.COPR. DES RIVES DE MARNES 94 CHAMPactive T&L DEVELOPPEMENTactive TOTO & LULU NEUILLY 2active YOURRI EMMANUEL BERNARDactive

Connections

4 links

Shared operator — likely the same administrator

C.U.M.A. TABACOLE DE L ASTARACShared officer / director · 2 share this ROCINYShared officer / director · 4 share this BELIEVE AGENCYShared officer / director · 4 share this ETM HOLDINGShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Louis Escudé	Président	—	France registry
Tom Cousin	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100